report on conflict of interest on the issue under deliberation; (2) not allow the adviser, who has interest directly or indirectly in the deliberated issue, to participate in considering such issue. Clause

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

development and expenses related to the bidding of the projects for procuring electricity from renewable sources of the government sector. In first quarter of 2023, the Group were selected to participate in the

new customer segment Store Expansion • Participate in food exhibitions • Communicate marketing content through online platforms • After You Membership Program • Rebranding Mikka coffee Café Building

Expo online during the same period as the Commart event (which the company did not participate in during 2024). Revenue from the smartphone category, including Apple and Android, grew due to the

than the peak in Q1 2018 therefore easing somewhat the 2019 cost pressure. The optimization in plant layouts, internal logistics and peak electricity consumption has resulted in cost savings that have

expansion of 5.0% from the end of 2018. SMEs loans were Baht 25,124 million, contracted by 6.1%. SMEs loan comprises of several business sectors including Apartment & Hotel, Logistics, Commercial & Industrial

refined glycerine capacity mentioned above, the Company has to import crude glycerine from overseas. Therefore, the Company has strategy to use sea freight service provided by AI Logistics Company Limited

1 บริษัท เอ็นซีแอล อินเตอรเ์นช่ันแนล โลจิสติกส ์จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED ที่ NCL-M 15/62 วนัที่ 13 สงิหาคม 2562 เรื่อง ค าอธิบายและวิเคราะห์ของฝ่ายจัดการของ